pixelmoneys Scammer

Discussion in 'Report A Scammer Archive' started by icyd4gg3r1, Dec 3, 2017.

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pixelmoneys Scammer
  1. Unread #1 - Dec 3, 2017 at 1:15 AM
  2. icyd4gg3r1
    Joined:
    Jun 15, 2017
    Posts:
    312
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    0
    Sythe Gold:
    550

    icyd4gg3r1 Forum Addict
    $100 USD Donor New

    pixelmoneys Scammer

    Scammer's profile link: pixelmoneys
    Explanation of the trade:
    Contacted him to buy 150m 07 GP. (120usd via PP)
    How they scammed: Send Money to him and never got anything.
    Proof:
    Skype profile ID & conversation pictures:

    Gyazo - a2eea5f0b4575255c33ccd02738613a4.png
    Gyazo - 2f7d6eb31bf56b10802b955f9a2d0ba4.png
    Gyazo - c2dab4e367919f7d16984170deaad180.png
    Gyazo - 5aaae31a0d49fe1648275f4ed0707257.png
    Gyazo - ef6352e00a0426a5ebc2af092219ac71.png
    [Sensitive Information] - Staff check edit
    Gyazo - 787c0074908a6e5f4fd4027afc3d5c38.png
    Gyazo - 3f51e5efe7b4069c36da257ebc67125f.png
    Gyazo - 645c439ed0935512a7336bbf44541a3f.png

    Proof of payment
    Gyazo - 3dbf03d07a1c3e35ca5bbb73e3f63a6d.png

    Proof that it was him not an imposter
    Gyazo - 3db4d109152f1b7ef8da06069ad8454d.png
     
    Last edited by a moderator: Dec 3, 2017
  3. Unread #2 - Dec 3, 2017 at 1:18 AM
  4. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    pixelmoneys Scammer

  5. Unread #3 - Dec 3, 2017 at 1:49 AM
  6. pixelmoneys
    Joined:
    Sep 6, 2017
    Posts:
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    1
    Sythe Gold:
    239

    pixelmoneys Forum Addict

    pixelmoneys Scammer

    told him waiting for supplier, layed down abit, fell asleep for 1h ish, fixing it now, please just remove this. also told him to not panic ^
     
  7. Unread #4 - Dec 3, 2017 at 1:55 AM
  8. pixelmoneys
    Joined:
    Sep 6, 2017
    Posts:
    279
    Referrals:
    1
    Sythe Gold:
    239

    pixelmoneys Forum Addict

    pixelmoneys Scammer

    @Champ remove this so i can trade to resolve this?
     
  9. Unread #5 - Dec 3, 2017 at 1:56 AM
  10. pixelmoneys
    Joined:
    Sep 6, 2017
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    Sythe Gold:
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    pixelmoneys Forum Addict

    pixelmoneys Scammer

    He chargebacked, ill let it go through. Please resolve this after pictures.
     
  11. Unread #6 - Dec 3, 2017 at 1:56 AM
  12. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    pixelmoneys Scammer

    You can contact me on the following to discuss:

    My Discord: Champ#6303
     
  13. Unread #7 - Dec 3, 2017 at 10:26 AM
  14. pixelmoneys
    Joined:
    Sep 6, 2017
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    Sythe Gold:
    239

    pixelmoneys Forum Addict

    pixelmoneys Scammer

    Will call paypal @ their opening hours after 9 am tomorrow morning. to have them manually refund this. i cant do shit about it as stated since its under review/on hold
     
    Last edited: Dec 3, 2017
  15. Unread #8 - Dec 3, 2017 at 2:09 PM
  16. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    pixelmoneys Scammer

    Keep me posted on the outcome.
     
  17. Unread #9 - Dec 3, 2017 at 7:51 PM
  18. pixelmoneys
    Joined:
    Sep 6, 2017
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    1
    Sythe Gold:
    239

    pixelmoneys Forum Addict

    pixelmoneys Scammer

    @Champ i found out after several hours that i need to call/email them, i choose to email them as for now, hopefully this will be resolved tonight, also said in the email, the outcome will be his, please send this back right away.
     
  19. Unread #10 - Dec 3, 2017 at 8:30 PM
  20. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    pixelmoneys Scammer

    Alright, just keep me updated.
     
  21. Unread #11 - Dec 4, 2017 at 1:57 AM
  22. icyd4gg3r1
    Joined:
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    550

    icyd4gg3r1 Forum Addict
    $100 USD Donor New

    pixelmoneys Scammer

    well i want the 150m that he promise me, i did chargeback because i treat my money that way also if he deem that he was waiting he can supply me with the 150m. also i can always cancel the chargeback with paypal.
     
  23. Unread #12 - Dec 4, 2017 at 2:59 AM
  24. Champ
    Joined:
    Aug 28, 2011
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    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    pixelmoneys Scammer

    Myself, or another moderator will hold the 150m. Once we have the money, we will contact you to close the dispute, and once it's closed you will be given the 150m.

    Also @icyd4gg3r1 contact myself on discord, or another moderator please.
     
  25. Unread #13 - Dec 4, 2017 at 7:34 AM
  26. pixelmoneys
    Joined:
    Sep 6, 2017
    Posts:
    279
    Referrals:
    1
    Sythe Gold:
    239

    pixelmoneys Forum Addict

    pixelmoneys Scammer

    Spoke to paypal, Also stated to this individual the money will be refunded as he can chargeback more than once, here is himself claiming that himself.
    <-> http://prntscr.com/hivzhc
    Had minus in my balance, that was the case here, going to fund my paypal within today.



    He should be refunded within today.
     
    Last edited: Dec 4, 2017
  27. Unread #14 - Dec 4, 2017 at 4:45 PM
  28. pixelmoneys
    Joined:
    Sep 6, 2017
    Posts:
    279
    Referrals:
    1
    Sythe Gold:
    239

    pixelmoneys Forum Addict

    pixelmoneys Scammer

    Im ready to pass someone 150M/BTC for him to CANCEL the chargeback then me refunding him to regain the 150M. @Champ
     
  29. Unread #15 - Dec 4, 2017 at 4:45 PM
  30. pixelmoneys
    Joined:
    Sep 6, 2017
    Posts:
    279
    Referrals:
    1
    Sythe Gold:
    239

    pixelmoneys Forum Addict

  31. Unread #16 - Dec 4, 2017 at 4:49 PM
  32. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    pixelmoneys Scammer

    @icyd4gg3r1 Please contact myself, or another moderator, so we can discuss with you.
     
  33. Unread #17 - Dec 4, 2017 at 4:53 PM
  34. icyd4gg3r1
    Joined:
    Jun 15, 2017
    Posts:
    312
    Referrals:
    0
    Sythe Gold:
    550

    icyd4gg3r1 Forum Addict
    $100 USD Donor New

    pixelmoneys Scammer

    hey sorry, i was busy at work. do you only have discord? because the only thing that i have is skype at the moment.
     
  35. Unread #18 - Dec 4, 2017 at 5:01 PM
  36. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    pixelmoneys Scammer

    Add my Skype, I will PM you.
     
  37. Unread #19 - Dec 4, 2017 at 7:57 PM
  38. pixelmoneys
    Joined:
    Sep 6, 2017
    Posts:
    279
    Referrals:
    1
    Sythe Gold:
    239

    pixelmoneys Forum Addict

    pixelmoneys Scammer

    Last edited: Dec 4, 2017
  39. Unread #20 - Dec 4, 2017 at 8:41 PM
  40. Champ
    Joined:
    Aug 28, 2011
    Posts:
    9,487
    Referrals:
    7
    Sythe Gold:
    2,565
    Sythe's 10th Anniversary Gohan has AIDS Pokémon Trainer

    Champ Hero

    pixelmoneys Scammer

    This report has been resolved. All refunds/07 have been paid.

    @pixelmoneys Will remain TWC'd.
     
< Private Report | FrostSkilling/Eugenes AK Vader >

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